AN SUIDHE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Director's details changed for Mr Alex Ian Murkin on 2025-03-03 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 09/07/249 July 2024 | Appointment of Katja Loncaric as a secretary on 2024-05-01 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Statement of capital on 2023-02-13 |
| 13/02/2313 February 2023 | |
| 10/05/2210 May 2022 | Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / INNOGY SE / 02/06/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS JESSICA WOODHALL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 24/07/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR KEVIN DODD |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 04/07/134 July 2013 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 |
| 26/06/1326 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 23/12/1023 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR WAYNE ROBERT IAN CRANSTONE |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 04/08/054 August 2005 | S366A DISP HOLDING AGM 02/06/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
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